White Collar Crime / Fraud / Corporate Crime

BRASILIA (Reuters) -Brazil's Federal Police have opened an investigation into allegations of corruption in the Education Ministry, a police source...

BEIRUT (Reuters) -A Lebanese judge on Thursday summoned central governor Riad Salameh to appear for questioning on March 31 after...

MADRID (Reuters) -Former Spanish King Juan Carlos could face trial in Britain in a harassment case brought against him by...

MANAGUA (Reuters) - A judge on Wednesday found Juan Lorenzo Holmann Chamorro, director of newspaper La Prensa, guilty of money...

BRASILIA, Mar 23 (Reuters) - Brazil's attorney general on Wednesday asked the Supreme Court to investigate funding decisions made by...

MANAGUA (Reuters) - A judge late on Monday sentenced former Nicaraguan presidential candidate Cristiana Chamorro to eight years of detention...

By Brenna Hughes Neghaiwi ZURICH (Reuters) - Swiss federal prosecutors have set up a task force to pursue potential sanctions-busting...

(Reuters) - A Russian court on Tuesday sentenced jailed Kremlin critic Alexei Navalny to nine years in prison on fraud...

(Reuters) -A Moscow court said on Monday that Meta was guilty of "extremist activity", but the ruling will not affect...

By Timour Azhari and Laila Bassam BEIRUT (Reuters) -A Lebanese judge charged central bank governor Riad Salameh with illicit enrichment...

By Michael Shields ZURICH (Reuters) - Swiss authorities have seized a luxury mountain home believed to be owned by a...

(Reuters) - A Russian court on Monday banned Facebook and Instagram in the country after finding Meta Platforms Inc "extremist",...

SOFIA (Reuters) -Bulgaria's former Prime Minister Boyko Borissov and two members of his GERB party were released without charges late...

By Tom Perry and Timour Azhari BEIRUT (Reuters) -Lebanese banks plan a two-day strike next week in protest at judicial...

BEIJING (Reuters) - China will step up scrutiny of the country's statistics agency and tackle the "outstanding problems" of data...

By Philip Pullella VATICAN CITY (Reuters) - The cardinal at the centre of a huge corruption trial testified for the...

(Reuters) -Russian government websites are facing unprecedented cyber attacks and technical efforts are being made to filter foreign web traffic,...

By Gustavo Palencia TEGUCIGALPA (Reuters) -A Honduran judge authorized on Wednesday the extradition of former president Juan Orlando Hernandez to...

BRUSSELS (Reuters) - The European Union should create an asset database to help to track down the owners of assets...

By Luc Cohen NEW YORK (Reuters) - A U.S. judge on Tuesday rejected a bid by a retired Venezuelan general...